3BMEXpv1A8WJEt1RzRDwiCEzNH7iZrV3ZA3BMEXpv1A8WJEt1RzRDwiCEzNH7iZrV3ZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpv1A8WJEt1RzRDwiCEzNH7iZrV3ZA | -1 (1) | 0.0000 | 0.6904 | 1.1956 | 0.0040 | 1.0231 | 0.1765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpv1A8WJEt1RzRDwiCEzNH7iZrV3ZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5639151 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.6904 |
| Maximum Balance Rank | 138630 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 619075 (02/26/2020 13:46) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 249651 |
| Account Age Rank | 5630296 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 1.1956 |
| Deposits From External Accounts Rank | 121632 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 687034 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 1.0231 |
| Withdrawls To External Accounts Rank | 71623 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1765 |
| Withdrawls To BitMEX Accounts Rank | 860574 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28881 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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